PENSO CONSULTING LTD
PENSO CONSULTING LTD is a Private limited company (Ltd.) registered in United Kingdom under 03787877, and its current status with Companies House is inactive. The company was incorporated on 11 June 1999 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for PENSO CONSULTING LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for PENSO CONSULTING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENSO HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENSO HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PENSO CONSULTING LTD are current appointments, filed with Companies House. David Roche (appointed 2004-06-11) and Jevon Thurston-Thorpe (appointed 2013-11-01) both serve as Director. The remaining 3 records shown (Daniel Hurcombe, Geoffrey Borwick and 1 other) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENSO CONSULTING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PENSO CONSULTING LTD sits 1 level below its ultimate parent, PENSO HOLDINGS LTD. Immediately above PENSO CONSULTING LTD is PENSO HOLDINGS LTD, holding 100% as filed in PENSO CONSULTING LTD's own shareholder record with Companies House.
PENSO HOLDINGS LTD
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Frequently Asked Questions
Who owns PENSO CONSULTING LTD?
One shareholder is currently on record for PENSO CONSULTING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENSO HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PENSO CONSULTING LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENSO CONSULTING LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PENSO CONSULTING LTD have on record?
1 shareholder is shown on record for PENSO CONSULTING LTD.
What is PENSO CONSULTING LTD's company registration number?
PENSO CONSULTING LTD's registration number is 03787877, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PENSO CONSULTING LTD still an active company?
PENSO CONSULTING LTD's status on Companies House is listed as inactive, not currently active.
When was PENSO CONSULTING LTD incorporated?
PENSO CONSULTING LTD was incorporated on 11 June 1999, according to Companies House.
What is PENSO CONSULTING LTD's registered address?
The registered address on file for PENSO CONSULTING LTD is LEEDS, United Kingdom.
What legal structure is PENSO CONSULTING LTD registered as?
PENSO CONSULTING LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENSO CONSULTING LTD?
Two of the 5 officer records shown for PENSO CONSULTING LTD are current appointments, filed with Companies House. David Roche (appointed 2004-06-11) and Jevon Thurston-Thorpe (appointed 2013-11-01) both serve as Director. The remaining 3 records shown (Daniel Hurcombe, Geoffrey Borwick and 1 other) are former appointments that have since been resigned. Management authority at PENSO CONSULTING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENSO CONSULTING LTD have a parent company or subsidiaries?
PENSO CONSULTING LTD sits 1 level below its ultimate parent, PENSO HOLDINGS LTD.
Can Zavia monitor changes to PENSO CONSULTING LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENSO CONSULTING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENSO CONSULTING LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENSO CONSULTING LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.